Browsing by Author "Selvakumar, D.S."

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    Forensic Investigation with reference to INX Media Case in India
    (5th International Conference for Accounting Researchers and Educators (ICARE – 2019), Department of Accountancy, Faculty of Commerce & Management Studies, University of Kelaniya, Sri Lanka, 2019) Selvakumar, D.S.
    The INX Media case refers to an ongoing high-profile money laundering investigation in India. It involves allegation of irregularities in foreign exchange clearances given to INX Media group for receiving overseas investment in 2007. P. Chidambaram was union finance minister at that time. His son Karti Chidambaram has been implicated by the investigating agencies. . The ED recently arrested Mr. Chidambaram for custodial interrogation, extending deprivation of his liberty even further. This paper focuses on how the investigating agencies probe into the allegations charged against them and collected the documentary evidence through forensic auditing and investigation.